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Company Name: WINTERS INVESTMENT BUSINESS LIMITED

Company Type:

Limited Company

Company No:

03594090

Company Address:

WINTERS INVESTMENT BUSINESS LIMITED
29 Ludgate Hill
LONDON
EC4M 7JE


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on winters investment business limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on winters investment business limited, please click on the link below:

WINTERS INVESTMENT BUSINESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
L64.04 - Directions to defer dissolution17/11/1994L64.04
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
4.48 - Notice of constitution of liquidation committee20/01/20054.48
2.19 - Notice of discharge of Administration Order11/01/19952.19
RESO4 - Increase in nominal capital01/02/1999RESO4
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
NEWINC - New Incorporation documents21/01/2006NEWINC
Early dissolution request21/12/1999L64.01
397a -29/09/1993397a
Miscellaneous document27/01/2002MISC
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
3.7 - Notice of Administrative Receiver's death18/06/19953.7
F14 - Notice of wind up28/12/2003F14
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
288b - Notice of resignation of directors or secretaries27/09/1999288b
OC - Order of Court29/04/1994OC
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
123 - Notice of increase in nominal capital23/10/1996123
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
PROSP - Prospectus04/12/1995PROSP
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
395 - Particulars of a mortgage or charge26/05/1999395
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
AUDS - Auditor's statement10/02/2000AUDS
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Notice of constitution of liquidation committee15/03/19994.48
Other resolution - ordinary resolution26/06/1993ORES13
RES08 - Purchase own shares18/10/2000RES08
Notice of final meeting of creditors20/08/19964.17(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
EEIG1 - Statement of name16/09/2004EEIG1
363s - Annual Return15/02/2002363s
397a -26/04/2002397a
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Redemption of shares - special resolution07/07/2001SRES16
Notice of Administrative Receiver's death24/07/20043.7
Location of directors' service contracts02/01/2005318
Vary share rights/names - special resolution13/11/1999SRES12
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Reduction of issued capital - ordinary resolution09/05/2000ORES06
DISS40 - Notice of striking-off action disc03/01/1996DISS40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Statement of name11/01/2001EEIG1